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Jens Bonefeld - Director (Danish, 76 years old, born January 1950)
Appointed 03 July 2009, Resigned 22 August 2013
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Resigned
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Samuel Claxton - Director (British, 38 years old, born November 1988)
Appointed 22 October 2020
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Active
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Peter Crone - Director (British, 76 years old, born June 1950)
Appointed 22 September 1999, Resigned 29 January 2009
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Resigned
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Philip De Villiers - Director (British, 51 years old, born July 1975)
Appointed 04 May 2017, Resigned 07 May 2025
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Resigned
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Mairi Dudley - Director (British, 38 years old, born July 1988)
Appointed 26 May 2020, Resigned 22 October 2020
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Resigned
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Kim Ernst - Director (Danish, 82 years old, born September 1944)
Appointed 01 April 2006, Resigned 31 May 2008
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Resigned
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Ole Fich - Director (Danish, 52 years old, born October 1974)
Appointed 04 May 2017, Resigned 05 February 2019
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Resigned
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Peter Gedbjerg - Director (Danish, 73 years old, born March 1953)
Appointed 10 January 2011, Resigned 07 February 2011
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Resigned
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Robert Helms - Director (German, 52 years old, born May 1974)
Appointed 06 October 2015, Resigned 05 February 2019
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Resigned
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Jorgen Hemmingsen - Director (Danish, 77 years old, born November 1949)
Appointed 28 February 2003, Resigned 17 December 2009
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Resigned
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Michael Huntingford - Director (British, 64 years old, born June 1962)
Appointed 24 July 2002, Resigned 29 January 2009
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Resigned
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Thomas Jensen - Director (Danish, 54 years old, born November 1972)
Appointed 07 May 2025
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Active
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Jack Lambert - Director (British, 40 years old, born October 1986)
Appointed 07 May 2025
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Active
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Jacob Madsen - Director (Danish, 49 years old, born January 1977)
Appointed 17 December 2009, Resigned 12 September 2011
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Resigned
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David Murray - Director (Irish, 43 years old, born February 1983)
Appointed 05 February 2019, Resigned 17 December 2024
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Resigned
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Per Pedersen - Director (Danish, 73 years old, born February 1953)
Appointed 01 June 2008, Resigned 03 July 2009
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Resigned
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Lars Pedersen - Director (Danish, 54 years old, born May 1972)
Appointed 17 December 2009, Resigned 19 September 2014
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Resigned
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Gavin Rooke - Director (British, 42 years old, born June 1984)
Appointed 06 October 2015, Resigned 04 May 2017
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Resigned
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Christian Skakkebaek - Director (Danish, 57 years old, born February 1969)
Appointed 12 September 2011, Resigned 23 October 2012
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Resigned
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Mads Skovgaard-Andersen - Director (Danish, 47 years old, born August 1979)
Appointed 22 August 2013, Resigned 06 October 2015
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Resigned
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Erik Sorensen - Director (Danish, 67 years old, born May 1959)
Appointed 28 February 2003, Resigned 31 March 2006
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Resigned
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Benjamin Sykes - Director (British, 61 years old, born April 1965)
Appointed 05 July 2013, Resigned 04 May 2017
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Resigned
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Benjamin Sykes - Director (British, 61 years old, born April 1965)
Appointed 05 February 2019, Resigned 26 May 2020
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Resigned
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Soeren Toftgaard - Director (Danish, 50 years old, born March 1976)
Appointed 23 October 2012, Resigned 05 July 2013
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Resigned
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 22 September 1999, Resigned 22 September 1999
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Resigned
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